• Manager , Compliance Second Line…

    Capital One (Plano, TX)
    Manager , Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure ... Regulation E - Electronic Fund Transfer Act (EFTA). The Compliance Testing Manager oversees transaction...Preferred Qualifications: + 6+ years of financial services consumer compliance monitoring experience, or 6+ years of… more
    Capital One (06/14/25)
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  • Financial Crimes - Transaction Monitoring

    MUFG (Irving, TX)
    …implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions… more
    MUFG (04/30/25)
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  • Senior Manager , Regulatory…

    NRG Energy, Inc. (TX)
    …software (DAHS), Continuous Emissions Monitoring Systems (CEMS), Discharge Monitoring Reporting (DMR), Stack testing /methods, and analytical laboratory ... Environmental Business to support management of the Gulf Coast environmental compliance programs, focusing primarily on environmental data and reporting, regulatory … more
    NRG Energy, Inc. (07/02/25)
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  • Associate Manager , Compliance

    Sumitomo Pharma (Austin, TX)
    …a dynamic, highly motivated, and experienced individual for the position of **Associate Manager , Compliance , Training & Strategic Alliance (CTSA), PVRM** . The ... Associate Manager , Compliance , Training & Strategic Alliance (CTSA),...and maintenance of PV staff learning plans, assisting with compliance activities, quality monitoring , management of the… more
    Sumitomo Pharma (05/16/25)
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  • ERISA Compliance Manager

    HUB International (Austin, TX)
    …and DOL regulations, providing guidance to internal stakeholders and clients. + Oversee compliance monitoring and testing programs for retirement plan ... **Job Title:** Senior Manager , ERISA Compliance **Location:** Austin, TX...Form 5500 filings, prohibited transactions, mandatory notice requirements, nondiscrimination testing , various other ERISA duties and responsibilities. + Experience… more
    HUB International (07/04/25)
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  • Senior Manager , CIB & Research…

    Scotiabank (Houston, TX)
    …appropriate action plans are in place as appropriate. + Provide support for Compliance testing , Audits, Regulatory Exams and Inquiries concerning business areas ... Senior Manager , CIB & Research Compliance Officer...Compliance Advisory team is responsible for providing day-to-day compliance oversight, advice, training and monitoring for… more
    Scotiabank (07/23/25)
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  • Senior Manager , Payments Compliance

    NCR VOYIX (Irving, TX)
    …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... internal audit, and enterprise risk management. + Manage the monitoring of compliance requirements from regulatory bodies... compliance programs + Demonstrated ability in analyzing compliance risks and designing, testing and evolving… more
    NCR VOYIX (06/14/25)
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  • Domain Assurance Manager , Functional…

    Google (Austin, TX)
    …continuous optimization of program processes and practices. + Oversee and support controls testing and monitoring to assess compliance with regulatory ... or equivalent practical experience. + 10 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + Experience working… more
    Google (07/03/25)
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  • Facility Healthcare Program Manager (O-5…

    Immigration and Customs Enforcement (Pearsall, TX)
    …and key advisor in the day-to-day management, development, implementation and monitoring of the following IHSC programs of responsibility: accreditation readiness ... and standards compliance , risk management (RM), and quality improvement (QI). Serves...analysis and implement improvement strategies establishing timeframes for continued monitoring concerning all programs of responsibility. Secures and maintains… more
    Immigration and Customs Enforcement (07/20/25)
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  • Financial Controls & Oversight Manager

    Wells Fargo (Addison, TX)
    **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing team. The Enterprise Finance function contains the ... which includes the Enterprise Controls & Oversight (EC&O) group. The Enterprise COSO testing team is a component of EC&O. Enterprise COSO testing professionals… more
    Wells Fargo (07/14/25)
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